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Case File
efta-efta00775417DOJ Data Set 9Other

From: "Rich Kahn"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00775417
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" To: "Jeffrey Epstein" <[email protected]> Subject: FW: Epstein billing - 2 wires received today Date: Thu, 04 Jun 2009 16:03:33 +0000 I spoke with George about Interest on the Escrow account and he would prefer that you pass. Please advise. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 From: Cheryl Freel [mallto: Sent: Monday, June 01, 2009 3:38 PM To: Rich Kahn; Darren Indyke (AOL) Cc: Robert D. Critton Jr. Subject: Epstein billing - 2 wires received today Mr. Critton asked me to send this e-mail regarding the funds which were wired into our regular trust account today for $150,000.00. These funds are in a non-interest bearing account, but we can set them up in an interest bearing account if you would like — though the interest is not much. If you would like to do this we will need a W-9 Form filled out by Mr. Epstein to give to Wachovia Bank. Thank you. Cheryl Freel, Bookkeeper Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Ste. 400 West Palm Beach, Florida 33401 EFTA00775417 561-842-2820 Fax 561-844-6929 EFTA00775418

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 561-844-6929
Faxfax 646-350-0954
Phone561-842-2820
Phone561-844-6929
Phone646-350-0954
Phone646-862-4811
Phone917-414-7584

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